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Mentions on Forums:
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Last update: 2025.08.02
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Last update: 2025.08.04
Scam Alert:
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Last update: 2025.08.04
Abuses:
1Pp7X6xxT18yrwjcE7Gi6kBa8NUDkfFPZ5 has been reported as fraudulent (3 times)
cheating peoples by hiring employer
Abuser: Sharethroughsupport
they posting job on Upwork.com, and they asked people to send money to their bitcoin wallet, i'm one of the victim, after i found out the truth, they had been cheated from me over than a million, please block this address and send all the money which is from my bitcoin wallet: 1Kn7PLGR8mfdk88duyjadvAje4LV1CDBdY
Hong Kong, Reported at: 2021-12-30 07:56:32
cheating peoples by hiring employer
Abuser: Sharethroughsupport
for more information, i will provide all my payment ID:
1) 5c7f331d-d4af-4d1f-b02b-7bde7bc80dd5 2) bc329e46-ae7c-4a10-aacc-a8d56ab03b4d
3) 1dd48fb7-f05d-439f-8d9a-13a4cb545064 Hong Kong, Reported at: 2021-12-30 08:11:17
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-30 09:22:13
Full abuse report for Bitcoin address 1Pp7X6xxT18yrwjcE7Gi6kBa8NUDkfFPZ5